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Name	PPG Projects Limited
Address	Llay Road Llay Wrexham LL12 0TL
VAT ID	no VAT ID available
Company No.	10572734 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Company Register Status	active
Previous Names	CCP Trading Limited CCP Aggregates Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Roddy, Michael Ignatius Wrexham, United Kingdom Status: Active Notified: 05/10/2020 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Trigg, Charles Edmund Wrexham, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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PPG Projects Limited

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Persons with Significant Control (2)

Officers (2)